All reports

Name:  Iryna  Makiienko
Aka:  honey bunny
Age:  29
Location:  Poltava, Ukraine
Address:  Ap.30, 5 Kurchatova st, Poltava, Ukraine
Phone:  +38 066 02 00023
Email:  mak.iri0@gmail.com
Skype:  
On web sites:  Was at AFA, now...uknown
Report:  Very nice girl, very charming! (In the beginning and as long as you keep paying...of course!) Everything seemed to be going great. I even proposed to her and we got engaged. I bought her many nice gifts and sent her a lot of cash. Then, some things started to look out of the ordinary. I know she had dated a few other wealthy men before me and she used to tell me how terrible they were to her. She would tell me how they still try to contact her and are abusive when they reach her by phone or Skype. Now, I understand that sometimes there is one loser boyfriend who just can not accept that a relationship is over, but, having so many men who are angry at her??? all at the same time??? Something was wrong. One day she was telling me in the case of divorce, she wanted half of everything and that included my business or she would not marry me. I explained to her that the business is not something I could use as a bartering chip in a divorce settlement. Even though I am the sole owner with no partners, I have many agents worldwide who have their money tied up in stock that they have purchased and their reputations put on the line for the product brand. Ethically it is just something that I can?t do. Her response was ?so...you would rather trust other people before you trust your own wife? There were many other similar small incidents that got my alarm bells ringing. One day, I confided my situation with an old female friend who immediately warned me to stop sending money. She told me not to be a bastard about it and to be very tactful and polite about the situation, but, at the same time to be firm about it and to see her reaction. I decided to set up the test and when she asked for money, I told her I was unable to send it to her. Very quickly the love dried up, the romance ended and we became totally alienated from each other. I was so disappointed...I was deeply in love with her, but, I have more self-confidence in myself to allow myself to be used like that. I sent her a text message telling her that I would no longer be willing to let her steal money from me. She has not replied to even defend herself...she just ignores me and seems to have just vanished! In total I have lost more than $10 000.00 and she has clearly moved onto the next victim. Hopefully he gets to read this BEFORE he loses more than $10 000.00...like I did! Beware of this woman, she is a smart, deceptive and very clever liar
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Name:  dana elena  amaritei
Aka:  unknown
Age:  31
Location:  romania, bucharest
Address:  unknown
Phone:  unknown
Email:  amariteidana@yahoo.com
Skype:  
On web sites:  badoo.com
Report:  after one week of talking on internet, she asked me to sell my phone to her, and the next day she said that her mother is in hospital and asked me 500 lei. after that, all her comportament changed, becoming very cold with me, starting to argue from any reason.
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Name:  tracy  brown
Aka:  unknown
Age:  33
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  tracybrown7709@yahoo.com
Skype:  
On web sites:  mingle2
Report:  this person was on this date site mingle2 so I wrote her well got an email saying that she didnt use this site much to go to yahoo im did so we chatted for awhile she said from Nigeria but was posting that she was in the states in Missouri.We got bettered known then she says needs 725.00 to renew her tickets to get back.
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Name:  Anna  Coshkina
Aka:  unknown
Age:  34
Location:  Moscow, Russia
Address:  unknown
Phone:  unknown
Email:  anna@yahoo.com
Skype:  
On web sites:  don't know
Report:  She sent me several letters and made me feel she was in love but in the end it was money she wanted. She was very good in developing a relationship.
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Name:  grace  jean
Aka:  unknown
Age:  23
Location:  dakar senegal
Address:  unknown
Phone:  unknown
Email:  gracejeanjean@hotmail.com
Skype:  
On web sites:  hotmail and facebook
Report:  L BANK OF SCOTLAND PLC. 44 Telephone. +447024080588 Office Fax 00448447745990: EMAIL: customerservice@rbsofscotland.co.uk EMAIL: info@rbsofscotland.co.uk website: www.rbsmakeithappen.com Royal Bank of Scotland Registered in Scotland No. 90312. Registered Office: 36 St Andrew Square, Edinburgh EH2 2YB. OUR REF: RBL/A/TR/345/CD/QI/LUK From The Office Of: Mr. Philip Hampton Director of Online Banking & Transfer Department Date: 04 February, 2014. WELCOME TO ROYAL BANK OF SCOTLAND BRANCH Attention: Mr. Bwambale Amos Miss. Grace Jean Johnson With reference to the previous correspondence you received from RBS Bank Plc and authorization given to me by the bank's Chief Executive Officer (STREET), i hereby commence the said fund reclaiming process in your favour as the next beneficiary. (1) A copy of an affidavit to be sworn by Miss . Grace Jean Johnson in a high or lower court declaring that her late father, Mr . Jean Johnson do not depose to a will during his life time and also attesting that she contently appointed you to represent her out of her free conscience is required on sending back the filled copy of Donor and Representative application and registration form back to me. (2) You should present a copy of (Late . Dr. Jean Johnson), death certificate, issued by a public/general hospital confirming his death. (3) Present the last written Will of (Late . Dr. Jean Johnson ) (4) Scan copy of your national identification or international passport/driving license (5) Them you have to send use you bank account information where the money well be transfer Your swift response in fulfilling this guideline will be appreciated as we had earlier pledged to assist Miss. Grace Jean Johnson as soon as she appoint her representative. NOTE: Please provide without an error you full name and your nominated bank account details where the fund will be transferred to you. We anticipate your swift responds Yours Faithfully, Mrs. Annabell Scott . Senior Manager - FTA International Director Of Online Banking And Transfer Dept. For: ROYAL BANK OF SCOTLAND Sir Philip Hampton on (info@rbsofscotland.co.uk ) Yours Faithfully, Sir Stephen Hester. (For Accounts Dept) (customerservice@rbsofscotland.co.uk) ? 2014 ROYAL BANK OF SCOTLAND Branch. All Rights Reserved. The Information contained and transmitted by this E-MAIL is proprietary to ROYAL Bank and/or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempt from a disclosure under applicable law. If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank. ROYAL Bank shall not be liable for any mails sent without due authorization or through unauthorized access. If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited. If you have received this communication in error, please delete this mail and notify us immediately at info@rbsofscotland.co.uk Application 225K Scan and download Quick Reply To: Royal Bank Of Scotland To all: Royal Bank Of Scotland , grace johnson Mon, Feb 3, 2014 at 2:59 PM To: amos bwambale Cc:
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Name:  Mary Olivia  Rolf
Aka:  unknown
Age:  27
Location:  Bradford, England
Address:  unknown
Phone:  unknown
Email:  rolf.mary2
Skype:  
On web sites:  Facebook, Erovie
Report:  She contacted my through the date site www.erovie.com.ar After two days, she asked me for money to pay a new laptop to make a web chat with me. I knew the first day that
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Name:  Mirabel  yakeshi
Aka:  unknown
Age:  23
Location:  Darfur Region of Sudan
Address:  unknown
Phone:  221777970503 +221777970503
Email:  mirabelyak@hotmail.com
Skype:  
On web sites:  facebook
Report:  Dearest one, How are you today together with your business and your entire family?I guess that everything is ok with you I know this mail will not come to you as a surprise since we have not had a previous correspondence,please bear with me I am more than happy to read your interesting mail and i hope that you are fine and healthy, I have noticed that you are the kind of person i am looking for since all this while, i believed that you are a trust worthy and caring person, that's what makes me to disclose my identity to you. My name is Miss Mirabel yakeshi ,23 years old from Darfur Region of Sudan and presently i am residing in the refugee camp here in Dakar Senegal as a result of the the killing of my family by the rebels please don't be discouraged for hearing this I believe deep down inside me that you will never break my heart or let me down in anyway I am from the family of late my father Dr. Johnson yakesh,was the Chairman, Gruv-Melton Oil and Gas Company a private extracting oil firm in Darfur The brutal killing of my mother and my father, killed my sister and killed brothers took place one early morning by the rebels as a result of the civil war that is going in Sudan Is it just me that is alive now I was in my second year in Applied Mathematics department of University of Darfur in Sudan before the death of my beloved Parents I contacted you for a possible help My step mother was a very wicked woman and she intend to kill me since my father and my real biological mother is died Then she planned to take away all my late father property and some other valuable things from me since the unexpected death of my beloved Parents Meanwhile I wanted to find my way out of my country because I have seen what she is planning to do to me I thereby plan to go to Europe, but she hide my international passport and other valuable traveling documents Lucky she did not found where I kept my fathers File which contains important documents I managed to escape with the documents which covers my late father's deposited money totaling ($ 3.6 million U.S. dollars )three million six hundred thousand US dollars) which he use my name as the next of kin I managed to make my way to this country Senegal with the help of UN army Right now i am living in Senegal refugee camp in order to protect my life from my wicked uncle and My step mother I live now in the missionary, headed by a Reverend Father,I explained my situation to him, He gave me an assets to his computer twice a day , i am saddled with the problem of securing a trust worthy foreign personality to help me transfer the money from the bank pending my arrival in your country. I will like to see you face to face soon. I kept this secret from people in the camp here the only person who knows is the Reverend father Raymond Andy who is in charge of our missionary in the field here because it's like a father to me So in light of the above i will like you to keep it to yourself and do not tell anyone because I am afraid of loosing my life and the money if people gets to know and remember that I am giving all this information because of the trust i deposed on you, I like honest and understanding Furthermore,on your wish you can contact the bank for confirmation and you can communicate directly with them regarding this fund of my late father which was deposited in their custody I am giving you this offer as mentioned with every confidence on your acceptance to assist me retrieve the money from the bank and transfer to your nominated account.I will like to further my studies as soon as i arrive to your country, please try to help me to achieve this goal as i have a desire to become a famous personality in the nearest future.now in the missionary, headed by a Reverend Father,I explained my situation to him, He gave me an assets to his computer twice a day i will be pleased if you can do this for me You can reach me through this number ( +221777970503 ) It is a Reverend phone number, by name Rev father Raymond Andy if you call, please ask of Mirabel yakrshi When ever you call,try to tell him that you want to speak with Mirabel yakeshi ,i am staying in the female hostel.I have already inform him, that some one will call me through his phone. He will send for me from the hostel to come and speak with you.Below is the address where l am staying in case if needed. My Full Name:Mirabel yakeshi Camp Address United Nation Plot 1275 Senghor lane,Female Hostel No16 Our Church Name;(Christ the king Churches) Reverend Name: Rev Raymond Andy Dakar Senegal, +221 Country,Senegal Rev Father Telephone +221777970503 +221777970503 and please do not fail to call me,because I need to hear your voice too. So, on your wish to help me out i will like to have your details such as for security reasons. 1.Your Full name 2.Your address 3.Your occupation. 4.your phone or fax number. 5. your country Immediately i receive this i will give you the contact of the bank where the money is deposited for you to contact them. Bye and take a good care of yourself and have a nice day. Yours sincerely, Mirabel 2 Attachments mira(1).jpg mirabel-1.jpg mirabel yak 1:03 PM (39 minutes ago) to me Dearest one, How are you today together with your business and your entire family?I guess that everything is ok with you I know this mail will not come to you as a surprise since we have not had a previous correspondence,please bear with me I am more than happy to read your interesting mail and i hope that you are fine and healthy, I have noticed that you are the kind of person i am looking for since all this while, i believed that you are a trust worthy and caring person, that's what makes me to disclose my identity to you. My name is Miss Mirabel yakeshi ,23 years old from Darfur Region of Sudan and presently i am residing in the refugee camp here in Dakar Senegal as a result of the the killing of my family by the rebels please don't be discouraged for hearing this I believe deep down inside me that you will never break my heart or let me down in anyway I am from the family of late my father Dr. Johnson yakesh,was the Chairman, Gruv-Melton Oil and Gas Company a private extracting oil firm in Darfur The brutal killing of my mother and my father, killed my sister and killed brothers took place one early morning by the rebels as a result of the civil war that is going in Sudan Is it just me that is alive now I was in my second year in Applied Mathematics department of University of Darfur in Sudan before the death of my beloved Parents I contacted you for a possible help My step mother was a very wicked woman and she intend to kill me since my father and my real biological mother is died Then she planned to take away all my late father property and some other valuable things from me since the unexpected death of my beloved Parents Meanwhile I wanted to find my way out of my country because I have seen what she is planning to do to me I thereby plan to go to Europe, but she hide my international passport and other valuable traveling documents Lucky she did not found where I kept my fathers File which contains important documents I managed to escape with the documents which covers my late father's deposited money totaling ($ 3.6 million U.S. dollars )three million six hundred thousand US dollars) which he use my name as the next of kin I managed to make my way to this country Senegal with the help of UN army Right now i am living in Senegal refugee camp in order to protect my life from my wicked uncle and My step mother I live now in the missionary, headed by a Reverend Father,I explained my situation to him, He gave me an assets to his computer twice a day , i am saddled with the problem of securing a trust worthy foreign personality to help me transfer the money from the bank pending my arrival in your country. I will like to see you face to face soon. I kept this secret from people in the camp here the only person who knows is the Reverend father Raymond Andy who is in charge of our missionary in the field here because it's like a father to me So in light of the above i will like you to keep it to yourself and do not tell anyone because I am afraid of loosing my life and the money if people gets to know and remember that I am giving all this information because of the trust i deposed on you, I like honest and understanding Furthermore,on your wish you can contact the bank for confirmation and you can communicate directly with them regarding this fund of my late father which was deposited in their custody I am giving you this offer as mentioned with every confidence on your acceptance to assist me retrieve the money from the bank and transfer to your nominated account.I will like to further my studies as soon as i arrive to your country, please try to help me to achieve this goal as i have a desire to become a famous personality in the nearest future.now in the missionary, headed by a Reverend Father,I explained my situation to him, He gave me an assets to his computer twice a day i will be pleased if you can do this for me You can reach me through this number ( +221777970503 ) It is a Reverend phone number, by name Rev father Raymond Andy if you call, please ask of Mirabel yakrshi When ever you call,try to tell him that you want to speak with Mirabel yakeshi ,i am staying in the female hostel.I have already inform him, that some one will call me through his phone. He will send for me from the hostel to come and speak with you.Below is the address where l am staying in case if needed. My Full Name:Mirabel yakeshi Camp Address United Nation Plot 1275 Senghor lane,Female Hostel No16 Our Church Name;(Christ the king Churches) Reverend Name: Rev Raymond Andy Dakar Senegal, +221 Country,Senegal Rev Father Telephone +221777970503 +221777970503 and please do not fail to call me,because I need to hear your voice too. So, on your wish to help me out i will like to have your details such as for security reasons. 1.Your Full name 2.Your address 3.Your occupation. 4.your phone or fax number. 5. your country Immediately i receive this i will give you the contact of the bank where the money is deposited for you to contact them. Bye and take a good care of yourself and have a nice day. Yours sincerely, Mirabel
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Name:  Yulia  Cosowa
Aka:  unknown
Age:  31
Location:  Torez, Ukraine
Address:  unknown
Phone:  unknown
Email:  cosova_yulia@greatconnectlist.com
Skype:  
On web sites:  Tagged
Report:  She is Using The Photos of Amanda Cerny not her photos Take Care
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Name:  Anita  Smith
Aka:  unknown
Age:  32
Location:  Sacramento California/Lagos Nigeria
Address:  2 Aspena Street Surulere Lagos Nigeria 23401zZ
Phone:  +234 793 558 5198
Email:  anitasmith98@yahoo.com
Skype:  
On web sites:  unknown
Report:  this is a woman that makes out she has no money I've sent money to her and I have to make it out to a Jerry Obi as she says she can't collect money
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Name:  Kailey  Montgomery
Aka:  cutekailey
Age:  26
Location:  Sioux City, IA
Address:  unknown
Phone:  402-915-8042
Email:  montgomerykaildy01@gmail.com
Skype:  
On web sites:  okcupid
Report:  Also seems to go by Lucy Fender. She directed me to her email with her first message being: how are you doing?thanks for keeping in touch,so sorry for responding late just been kinda busy,well I hope you are not one of those ass holes on the site looking for a lady to talk dirty with cos there are lots of bullshit on the site, Well i don't need to go into that much cos I'll be deleting my profile there soon, Anyway this will give you an idea of who i am and what I'm about and if you like what you see the we can go on from there, I'm Kailey as you already know,24yrs i live in Sioux City Iowa,I'm white, black hair,brown eyes, 5'7
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